Company Information
CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Vikramsingh Gangasingh Rajpurohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Karmvir Singh Ganga Singh Rajpurohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Kundan Bordia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 March 2018
Ecl Finance Limited
30 Crore
12 March 2018
Beacon Trusteeship Limited
50 Crore
22 January 2022
The Federal Bank Ltd
25 Lak
22 January 2022
Others
0
12 March 2018
Others
0
12 March 2018
Others
0
22 January 2022
Others
0
12 March 2018
Others
0
12 March 2018
Others
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form ADT-3-23092019_signed
Resignation letter-21092019
Form DPT-3-27082019
Form AOC-4-22042019_signed
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Form ADT-1-28022019_signed
Optional Attachment-(1)-21022019
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Copy of board resolution authorizing giving of notice-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
